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Date

Attendees

Goals

Discussion items

TimeItemWhoNotes
12:00-1:00LunchAmy W 
1:00-1:20

Welcome

  • Review Agenda
  • CI Provost Greeting
  • Confluence (very brief intro)
John
1:15-2:15Introductions, Campus UpdatesAll 
2:15-3:00

CO Budget Update

ULMS, ECC, Other

Gerry

 

 

3:00-3:15Break  
3:15-3:30

Report to ASCSU (John asked to give a report to them: discussion about what he should say)

John 
3:30-5:00

Strategic Planning Follow Up

  • Finalize Vision and Mission Statements
  • Breakout groups to identify Objectives
 

Resource Sharing

  • Discussion with Anya Arnold
  • Update from Karen on the Governance Committee
Karen, Anya Arnold 
5:00Adjourn, Dinner Instructions, Tour?  
6:30Dinner at ...  

Action items

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